Panama
Corporations and Foundations
FUNDACION MIS TRES TESOROS
Last query to official sources on 18 Mar 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Contact information
Contact information
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/06/25
Awarded public tender
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30/06/25
Document submitted
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30/06/25
Document submitted
Related members (6)
Related members (6)
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JESUS MARIA RUIZ PEÑA
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MIEMBRO / PRESIDENTE - SECRETARIO - TESORERO
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VICTOR MANUEL CHING HO
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MIEMBRO
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YINA INDIRA VACA VENTO
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MIEMBRO
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DELCOS & ASOCIADOS
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Agente Residente
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kovalenko & vera
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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TODO SEGURO CORRETAJES DE SEGUROS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2012
Related members: 3
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General index
FUNDACION MIS ...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/10/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 13/10/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION MIS ...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION MIS ...
Government payments (14)
Government payments (14)
Public tenders (1)
Public tenders (1)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
FUNDACION MIS ...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FUNDACION MIS ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
FUNDACION MIS ...
Organizacion actualizada